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Collection: Original Records > Articles of Incorporation

Jenny Lind Mining Co (AI-J015)(1958) (5 pages)

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(Amendment as set forth in the Directors' Resolution was set forth here in each consent." "I, the undersigned shareholder, owning and holding shares of the capital stock of Jenny Lind Mining Company, do hereby adopt, consent to and approve the foregoing Amendments to the Articles of Incorporation of said corporation, and hereby acknowledge receipt of a copy of the foregoing Amendments. "Dated: » 1957." (Signature). That each such written consent contains a copy of the Amendment as set forth in the Directors' Resolution, at the place indicated in the foregoing copy of such consent. That at all of said times there were 51,854 shares of said corporation issued and outstanding and entitled to vote on or consent to the said Amendments That a quorum of said Directors was and is 3, and that a quorum of said shares was and is 25,928 shares. That the said corporation, after the expiration of the term of its corporate existence and up to the date of the amendment, continuously acted as a Sorporation and did business as such. IN WITNESS WHEREOF, this certificate has been signed by said Jenny Lind Mining Company and by its president and by its secretary, respectively, under its corporate seal, this 6th day of March, 1958. JENNY LIND MINING COMPANY, By. H. S. Matteson ; Its President, (SEAL) By __G. B, Grenfell ; Its Secretary. — A= (OT eater a =.